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So, this is what they did after the Chai premine event. The first step was to dissociate from Chai, severing ties on their website. The next step? Delete the evidence. Chai's blockchain explorer with all of their transactions was taken down. https://www.chaiscan.com/ (13/17)
The last, most important step - refine your technique. Instead of cashing out in such an obvious way, do it using protocol-level deception. Clever lies. Secret allocations and shadow wallets. Have arbitrary amounts allocated for 'team expenses' and 'infrastructure'. (14/17)
Create a better, more robust structure to bring in a tidal wave of retail demand - not just from Korea, but from the whole world. Market it as a savings account, so people throw in not just a small investment but their life savings. Generate as much volume as possible. (15/17)
I could go on - but the point is, if this was a middle school awards ceremony, Do Kwon wins the award for 'most improved'. Most improved scammer. The UST scheme robbed people of billions and was far more elegant & deceptive than the Chai premine scam. (16/17)
Here's the thing: scammers are never satisfied. Psychopathic greed is bottomless. The next scam will come. It may have a similar pattern. Be careful - remember the steps - the scam will be far smarter this time. Watch everything closely. Thank you for reading. (17/17)
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